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POVERTY LAW AND PRACTICE SYLLABUS                                        

Summer Quarter  -2003

 

Professor Wally Holohan

e-mail: wholohan@neu.edu

direct phone:     617 373-3628

 

Professor Jim Rowan

e-mail:  j.rowan@neu.edu

direct phone: 617  373-3347

 

Susan Verity

Clinic and Institute Secretary

Direct phone:  617 373-8947

Fax:                  617  373-8236

    

 

Class Materials

 

            Available for purchase at Gnomon Copy:          Packet #1 – Readings

                                                                                   

 

            Available at Clinic or Guides online at MassLegalServices.org  

                                                TAFDC Advocacy Guide                    

EAEDC Advocacy Guide

                                                Food Stamp Advocacy Guide

                                                Unemployment Advocacy Guide

                                                Supplemental Handouts

                                                Office Manual

 

Call the bookstore (617/373-2286) or Gnomon Copy (617/536-4600) to determine if the course materials are available in advance.                        

           

                                               

Introduction

 

There are ten weeks in the Summer quarter.  Including class time, you will be spending 20 hours each week on clinic business.  The clinic will focus on the interplay of work and welfare as we try to assist them to understand the complexities of the regulatory and statutory regimes with which they must deal.  During the first two weeks (Part One) the goal is for you to begin learning some of the substance and process of the Massachusetts welfare and unemployment bureaucracies as you begin to represent clients.  In week three and beyond (Parts Two and Three), we will emphasize refining advocacy skills, alternative models of practice, case reviews and situating your practical understanding within a sound theoretical framework.

 

People learn in different ways and so we will vary the instructional methodology to use ‘popular education’ materials as well as traditional materials.   Class formats will vary to include lectures, student-led discussion, role-plays, and reflections but with a constant emphasis on participation. 

 

Part One, the first two weeks, will involve twelve to fifteen hours of group work on core pre-trial skills and the substantive law of the cases we will cover requiring roughly twenty-five hours of self-study, preparation for exercises, initial casework and community outreach.   In the first class, we will arrange for a schedule of additional group meetings during the first two weeks to accomplish this ambitious agenda.  You should look ahead to the assignments that are outlined in Part One to give yourself sufficient time to prepare for these additional meetings.

 

Part Two, weeks three through eight will focus on trial and presentation skills along with additional substantive materials on other programs, ethical problems and immigration issues.  We will also strive to put the work of the clinic in context by studying the various ways used for the delivery of legal services, complicated by issues of race and class and perhaps alleviated by community education.  Each student will present on one of the topics each week.

 

Part Three, the last two weeks, will be reserved for reflection and evaluation.  We will examine how the course contributes to “practicing” law and how to approach issues in lawyering on behalf of poor people.

 
Part One:  First Two Weeks

 

Week One: Welfare Advocacy after “Reform”                      Week of May 31

 

Assistance to children and their caretakers underwent drastic changes beginning in 1995.  The result was a new program known in Massachusetts as Transitional Assistance to Families with Dependent Children.  The most important changes in the new program involve limiting benefits that any family may receive to two out of any five years, and requiring work of any adult caretakers.  Some welfare recipients are exempt from these requirements.  We will begin our preparation with these requirements and exemptions.

 

 

a.  Personal and Financial Eligibility

 

Each applicant who applies for welfare or unemployment benefits must meet two kinds of eligibility requirements:  personal (or categorical) and financial.  We first will look at these two types of eligibility criteria.

            Reading:  TAFCD ADVOCACY GUIDE, Chapters 1 and 5

                            UNEMPLOYMENT ADVOCACY GUIDE, Chapter 2

            Assignment:  Outline your understanding of differences and general parameters of personal and financial eligibility.  Who is eligible?  What personal criteria are being used to categorize individuals?  Do these criteria make any unstated judgments among different groups of applicants or recipients?  What financial criteria are considered when determining an applicant’s eligibility?  Come prepared to try to put some order to the answers to these questions.

 

b.  Time Limits and Work Program Rules and Exemptions

 

Under welfare reform, benefits are time limited.  In Massachusetts, a family can only get benefits for two out of any five years.  We will devote some time to understanding the fundamentals of time-limited benefits and exemptions to that limit as presented in summary fashion in client flyers.  Two students will be assigned to lead the discussion.

            Reading:  Client flyers on Time Limits, Domestic Violence and Disability

                            TAFCD ADVOCACY GUIDE, Chapter 3

              Assignment: Review the GBLS Time Limit Screening Questionnaire (Readings, p.45) in preparation for discussion in class of dealing with welfare recipient seeking advice on time limits and whether they might qualify for an exemption, extension or waiver.

 

c.  Work Program and Employment Services

 

Welfare law involves layers of federal and state law, with statutes, regulations and subregulatory material being interpreted by both hearing officers and the courts.  As with most substantive material, the quickest initial approach can be made through secondary sources such as the TAFCD ADVOCACY GUIDE.  When applied to clients, however, nothing less than reference to primary material will suffice.  We will try to develop an understanding of the second major rule changes under welfare reform, work requirements, by looking at both types of sources. 

            Reading:  TAFCD ADVOCACY GUIDE, Chapter 3

                            On-Line Regulations-106 CMR 203.400; 106 CMR 207.000-.250

                          

            Assignment:  Create client flyer on work rules and make annotations of the program details that might be part of explaining the program to a client. 

 

 

Week Two:  Case Preparation Skills and More Substance               Week of June7

 

During this second week we will begin to work on the basics of case preparation and we will continue our development of the substance of the welfare regulations.

 

a.  Disability Exemptions

 

Disability result in exemptions and waivers for many welfare recipients and may apply to many more.  Such disability also may allow for other income supports.  We have seen these issues before in our discussions of time limits and work rules, and they will come up again in the following weeks in your case presentations.  This is an opportunity to get a deeper understanding of these complicated areas. 

            Reading:  Packet  Readings on Disability with particular attention to the flyers describing these for clients and the detailed explication found in Preparation and Presentation of DTA Disability Cases.

            TAFDC ADVOCACY GUIDE,

            On-Line/Regulations – 106 CMR 203.100, .110, .530, 540, 545

            Assignment:  Plan an interview of a client seeking one of these exemptions.  Write an client flyer, to hand in at class time, of the core requirements necessary to qualify for either a disability exemption or domestic violence waiver, and an outline of the general areas where you would focus an interview of a client seeking one of these exemptions.

 

 

b.  Interviewing and Counseling

 

In the initial interviews of your clients, you must begin to develop a trusting and productive relationship as well as to gather pertinent information.  Client meetings also include counseling and advising your clients on a wide variety of issues.  We will be discussing the fundamentals of interviewing and counseling to prepare you for your first client meetings and examining what makes a good versus an adequate interview or counseling session.

            Readings:  Packet:  Fundamentals of Advocacy Skills

            Assignment:  In advance of this class, you will be given a written hypothetical.  Each student should prepare for an interview of the client.  Prepare an outline of all the topics and subtopics that need to be covered during the interview.  During class each student will be responsible for conducting a portion of the interview on one or more of these topics.

 

 

 

c.  Case Strategy and Factual Investigation

 

The key to success in advocacy lies in marshaling the facts.  The techniques are as varied as the problems to be resolved, and include electronic research, contacting doctors and health care providers and looking at the welfare file.

            Readings:  Packet:  Research Resources on the Web (Readings p. 135)Jennifer M. Perrigo, An Advocates Guide to Disability Research (Readings, p.145).

            Assignment:  Given the interview in the hypothetical we did already, develop a tentative case strategy and outline the steps you would take to investigate and obtain facts in support of that strategy.

 

d. Unemployment Insurance

 

Most of our clients are in and out of the work force for reasons beyond their control.  Some are fired and some forced to quit.  The rules governing collection of unemployment insurance can provide some cushion for the vagaries of paid work.

            Readings:  Unemployment Advocacy Guide, Chapter 3 – Separation from Work; Introduction to Unemployment Insurance (Readings, p. 270-340)

 

 

 

 

Part Two:  Weeks Three through Six

 

At the beginning of this section you should be well into your casework.  We will meet twice each week to discuss specific advocacy topics and begin the basics of case presentation. We will also reserve class time each week to discuss your cases.  Each of you will be asked to lead one of the classes during this period based on your interests.

 

 

 

Week Three                                                                                    Week of June 14

 

a.  Eligibility for Other Income and Support Programs:  SSI, Food Stamps, EAEDC

 

As we discussed in the first week, there are strict rules about eligibility based on assets and income.  Both a general understanding of assets and income rules and an ability to calculate a clients grant amount are needed to adequately understand a client'’ situation.  While much of our work will focus on TAFDC, there are a number of other programs, which have their own eligibility rules.  While it will be impossible to memorize all of the rules, you need comfort and familiarity with the basics of these programs and how to research the specifics.

            Readings:  Packet:  Related Programs from Down and Out (Reading, p. 200)

            Assignment:  You will be asked to respond to a series of hypotheticals that raise eligibility issues for these related programs.

 

b.  History and Future of Legal Services

 

The Legal Services Program has had a rocky and inspiring history.  We will discuss this history and the recent limits Congress has put on legal practitioners in this program, and the implications that all of these debates have on access to justice for low-income people.  This is the first of the student-led discussions.

            Reading and Assignment:  Packet:  Legal Services Readings (p.341).  Prepare for discussion.

 

Week Four                                                                                    Week of June 21

 

a.  Closing Argument

 

One way to organize your strategy for the hearing is by drafting your closing argument first.  By doing so, you are unlikely to miss any important points in presenting the case at the hearing.  Your closing will be an outline of the points you have to make with each witness and what documents need to be introduced into evidence.  We will begin our series of case presentation classes with a discussion of closing arguments.

            Reading:  Packet:  Fundamentals of Advocacy Skills. 

            Assignment:  Prepare a written closing argument for the hypothetical that we began in week two.  Some students will be assigned to present their closing arguments to class.

 

b.  Ethical Considerations

 

During your casework you will encounter situations that present ethical quandaries or will simply give you pause.  We want you to begin thinking about these considerations during this week.  This will be a student-led discussion of the application of the ethical norms to our practice.

            Readings and Assignment:  Find, read and apply to your experience the rules of professional conduct applicable to issues of confidentiality, conflicts, candor and competency.

 

Week Five                                                                                   Week of June 28

           

a.  Direct Examination

 

Direct examination can be extremely difficult.  The phrasing of your questions is crucial so that you get only the information that supports your case.  Consider demeanor problems, communication problems, and client discomfort.

            Reading:  Refer to Packet Two:  Fundamentals of Advocacy Skills.

            Assignment:  Selected students will prepare their direct examination of their clients and submit their questions in advance of class.  With the instructors posing as the clients, these students will deliver their direct examinations.  This will be followed by critique of the content of the questions and the delivery by both classmates and instructors.

 

b.  Community Legal Education

 

Besides casework, educating community members about their rights and the law, are important goals of legal services work.  This class begins our discussion of alternative ways of reaching the community besides individual direct service and impact litigation work.

 

            Reading: Material on community and popular education in packet (Readings, p. 366)

            Assignment:  Preparing and reviewing our community education agenda for the quarter.

 

 

Week Six                                                                                     Week of July 5

 

Cross-examination

 

Our case presentation classes will continue with the most difficult skill to learn, cross-examination.  Cross-examination is often the only way of attacking the other side’s case.  Your client will be cross-examined, and you may have to cross-examine witnesses in your hearings.

           

            Reading:  Refer to Packet Two:  Fundamentals of Advocacy Skills.  Additional readings TBA.

            Assignment:  In advance of class, selected students will prepare an abstract of their client’s expected hearing testimony.  In class these students will give a narrative of that testimony and their classmates will take turns cross-examining the student.  Students who will be doing cross-examination should prepare questions based upon the case abstracts.

 

 

 

 

  Week Seven                                                                                     Week of July 12

 

a. Immigration

 

At approximately the same time as the new welfare laws were passed, Congress also targeted immigration laws for reform.  Many of these laws affect our clients and interplay with each other.  Many of us know little about these consequences.

 

            Reading: Immigration materials in packet

            Assignment:  TBA

b. Grand Rounds

 

Selected students will present an aspect of their cases featuring an important choice faced by the client and advocate for discussion and review by the team.

 

Week Eight                                                                                        Week of July 19

 

Organizing

 

Grassroots organizing is an important way of developing solidarity among poor people.  How can legal services organizations help?  We continue our discussion of alternative models of representation of poor people.

           

            Reading:  Packet:  Reflections of Community Organizers/Quigley(Readings, p.384)

            Assignment:   Get your creative juices flowing and think about ways that legal services organizations could structure themselves to facilitate and foster these kinds of actions, and ways that individual attorneys can improve solidarity with client groups.

 

Part Three:  The Last Three Weeks

 

We will begin to wrap up our cases and to reflect on the experience of representing our clients.  We will talk about the ethics of representing poor people, the prospects for welfare reform and the process of learning to become an advocate.

 

Week Nine                                                                                         Week of July 26

 

Ethics Revisited

 

Each of you by now has interacted with more than one client on multiple issues.  We want to focus on the moral and ethical issues that you have faced and how you have resolved your quandaries.  Focus not just on the rules of professional responsibility but also your personal and moral concerns about your interactions with your clients.

 

            Reading:  Review of confidentiality, candor, competence and conflicts along with other issues and rules arising from our practice.  Specific assignments TBA.

            Assignment:  Write a 3-5 page reflective paper on a particular ethical or moral  issue you have faced in your casework.  Come prepared to discuss that client and issue or others you have faced over the semester.

 

 

 

Week Ten                                                                                           Week of August 2

a.  Reform of Work and Welfare

 

Now that you have a strong knowledge of welfare, we will take time to discuss our impressions of the system.  Various reforms have been imagined for welfare depending on what ‘social problem’ is being attacked.  Efforts to educate, organize, litigate, legislate and regulate have left us with the current state of affairs.

 

            Reading:  Packet:  New Strategies for Low Wage Workers/Klare (Readings, p. 419) and Work Reform/ Dietrich (Readings, p.449)

            Assignment:  Come prepared to discuss your impressions in light of the reading.

 

 

b. Review and Assess

 

Instructions will be given on case closing and transfer for the end of the quarter.  We will also use the final week to make individual and collective assessment of the experience including suggestions and planning for next iterations of the clinic.